Assured Guaranty Finance Overseas Ltd.

General information

Name:

Assured Guaranty Finance Overseas Limited.

Office Address:

11th Floor 6 Bevis Marks EC3A 7BA London

Number: 04031467

Incorporation date: 2000-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Assured Guaranty Finance Overseas Ltd. firm has been operating offering its services for at least twenty four years, as it's been established in 2000. Registered with number 04031467, Assured Guaranty Finance Overseas is categorised as a Private Limited Company with office in 11th Floor, London EC3A 7BA. In the past, Assured Guaranty Finance Overseas Ltd. switched it’s name three times. Up till 14th April 2004 it used the registered name Ace Finance Overseas. Later on it used the registered name Agr Finance Uk that was in use till 14th April 2004 then the current name was adopted. The firm's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. The firm's latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-04-24.

Richard N., Dominic N. and Nicholas P. are listed as firm's directors and have been doing everything they can to help the company since 11th May 2021. To find professional help with legal documentation, the firm has been utilizing the skills of Stephen R. as a secretary since 2023.

  • Previous company's names
  • Assured Guaranty Finance Overseas Ltd. 2004-04-14
  • Ace Finance Overseas Ltd. 2000-11-14
  • Agr Finance Uk Limited 2000-08-25
  • 2129th Single Member Shelf Investment Company Limited 2000-07-11

Company staff

Stephen R.

Role: Secretary

Appointed: 21 June 2023

Latest update: 17 February 2024

Richard N.

Role: Director

Appointed: 11 May 2021

Latest update: 17 February 2024

Dominic N.

Role: Director

Appointed: 26 April 2021

Latest update: 17 February 2024

Joanne M.

Role: Secretary

Appointed: 26 April 2021

Latest update: 17 February 2024

Nicholas P.

Role: Director

Appointed: 14 November 2000

Latest update: 17 February 2024

People with significant control

The companies that control this firm are: Assured Guaranty Ltd. has substantial control or influence over the company. This business can be reached in Hamilton at Woodbourne Avenue, Hm 08 and was registered as a PSC under the registration number 34077.

Assured Guaranty Ltd.
Address: 30 Woodbourne Avenue, Hamilton, Hm 08, Bermuda
Legal authority Bermuda
Legal form Public Company
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 34077
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
Company Age

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